For a free initial consultation call the Business Crime and Regulatory Solicitors at Slater and Gordon Lawyers on freephone 0800 916 9054 or contact us.

If you or your business is faced with an investigation or prosecution, Slater and Gordon Lawyers have the expertise to help you deal with the situation and obtain the best possible outcome. 

If the police or other enforcement agencies start an investigation we can help you:

  • If the authorities want to speak with you about an investigation
  • If you think you may be prosecuted for a criminal offence
  • You have been charged with a criminal offence.

Contact Slater and Gordon Lawyers now if you have to:

  • Attend an interview
  • Apply for bail
  • Challenge a restraint order or search warrant
  • Negotiate with the authorities
  • Prepare for trial.

For businesses we can also prepare bespoke compliance packages and train your staff at whatever level so that they work in line with the law and company policy. 

Whether you are a business or an individual we can help you at every stage of the process, helping you to get on with your lives or your business whilst an investigation proceeds. 

Industry Recognised

The Legal 500 United Kingdom 2016/17 edition stated that "The team at Slater and Gordon is headed by Shula De Jersey, who led the defence for the former finance director of swift international against allegations of bribery in Nigeria.“

Our Business Crime department is independently recognised as one of the leaders in its field. The Legal 500 states that "Slater and Gordon Lawyers has an ‘approachable team’

Business Crime Solicitor Craig McAdam is experienced in advising companies under investigation for money laundering and is known for his ‘professional, straight-talking’ style.

Business Crime Solicitor Tim Coolican is praised by sources for his "encyclopaedic knowledge of, in particular, the Police Misconduct Regulations." They say that "he is a brilliant tactician and will spot arguments that others fail to see"

Business Crime Solicitor Shula de Jersey has an excellent reputation in the field of white-collar defence. Clients identify her as a "very approachable" and "very understanding" associate who "instils confidence". She is ranked as a star associate.

We have over 30 years’ experience and our Solicitors regularly help clients in cases involving UK and overseas agencies including:

  • The Police
  • Serious Fraud Office
  • Financial Conduct Authority
  • Crown Prosecution Service
  • Office of Fair Trading
  • Trading Standards
  • Department of Business Innovation and Skills
  • US Department of Justice
  • European Enforcement Agencies.

Our Business Crime cases have included:

  • LIBOR
  • Maxwell
  • Hatfield rail crash
  • NHS Generic Drug Price Fixing / Operation Holbein
  • Coal Miners Compensation Investigation
  • Balfour Beatty
  • Beijing Olympics Ticket Fraud Xclusive
  • Kaupthing Bank
  • BAE Systems
  • Innospec
  • UBS
  • Alstom

Slater and Gordon offer a free initial consultation and are available to assist 24 hours a day, 7 days a week.

Call our Business Crime and Regulatory Solicitors on freephone 0800 916 9054 or contact us online.

Slater and Gordon Lawyers is one of the UK's largest and well known law firms with offices in Newcastle, London, Manchester, Ashton-Under Lyne, Liverpool, Chester, Birmingham, Sheffield, Cardiff, Edinburgh, Cambridge, Milton Keynes, Preston, Wakefield and Wrexham.